LUNN VENTURES GROUP LIMITED

Company number 05645242

Date	Type	Description	View / Download
12 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
08 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Mary Katherine Lunn on 4 December 2009	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Ian Falshaw as a director	(2 pages)
18 Oct 2009	CH03	Secretary's details changed for Justin Nicholas Richard Wales on 7 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Philip Duncan Lunn on 7 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Mary Katherine Lunn on 7 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Derek Lunn on 7 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Ian Paul Falshaw on 7 October 2009	(3 pages)
10 Mar 2009	288b	Appointment terminated secretary vanessa monnickendam	(1 page)
10 Mar 2009	288b	Appointment terminated director vanessa monnickendam	(1 page)
05 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	(8 pages)
28 Dec 2008	288a	Secretary appointed justin nicholas richard wales	(1 page)
11 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
27 Feb 2008	AA	Group of companies' accounts made up to 30 April 2007	(24 pages)
19 Dec 2007	363a	Return made up to 05/12/07; full list of members	(3 pages)
19 Dec 2007	288c	Director's particulars changed	(1 page)
19 Dec 2007	288c	Director's particulars changed	(1 page)
17 Aug 2007	288a	New director appointed	(2 pages)
26 Feb 2007	AA	Group of companies' accounts made up to 30 April 2006	(27 pages)
14 Dec 2006	363a	Return made up to 05/12/06; full list of members	(3 pages)
17 Nov 2006	AUD	Auditor's resignation	(1 page)
25 Apr 2006	225	Accounting reference date shortened from 30/09/06 to 30/04/06	(1 page)
27 Mar 2006	288b	Secretary resigned	(1 page)
10 Mar 2006	88(2)R	Ad 16/01/06--------- £ si 241858@1=241858 £ ic 2/241860	(2 pages)